Mufg

Financial Services

Analyst,SanctionsProgram

London, United Kingdom FULL TIME
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Mid+ candidates.

The Brief

“Analyst, Sanctions Program at Mufg. Skills: Sanctions Program, Financial Crimes, Risk Management. Support Sanctions Program team. Ensure Audit requests completed”

What You'll Achieve.

Ensure effective systems and controls; Protect clients' assets; Mitigate risk of MUFG being used for financial crime; Effective running of the Sanctions Program; Drive implementation of financial crimes risk appetite; Ensure Audit requests are completed; Ensure Actions and Issues are closed out; Keep EMEA Head of Sanctions informed; Drive compliance with MUFG’s global policies; Deliver book of work efficiently and effectively; Support the integration of Global Policy; Support the integration of Standards; Support the integration of Procedures; Support the integration of operating manuals into BAU; Manage the functions SLA requirements; Support transformation for Sanctions related changes

Industry & Context.

Financial Services
Problems you'll solve

Problem solving skills

What They're Looking For.

Must Have

Proven experience in a central compliance function, Experience with and knowledge of banking and associated systems and controls for financial crime, Proven experience of excel, Proven experience of report writing experience

Nice to Have

Previous experience in a central Sanctions function, Degree, Relevant Qualification

What You'll Do.

Support Sanctions Program team

Ensure Audit requests completed

Support Audit report finalisation

Collate stakeholder feedback

Ensure Actions and Issues closed

Prepare meeting material

Support maintenance of MI Trackers

Manage Control Questionnaires completion

Support Risk Assessments

Support Review and Challenge process

Collate feedback on Risk Assessments

Support development of Management Information

Analysis on List Management

Analysis on List Management QA findings

Analysis on Sanctions Advisory queries

Analysis on New Product Approvals

Analysis on policy breaches

Analysis on Operating Manual updates

Drafting and writing reports

Drafting presentations

Drafting risk assessments

Presenting to EMEA wide Sanctions forum

Presenting to senior Compliance stakeholders

Drive compliance with MUFG policies

Provide support and logistical management

Manage Sanctions-related projects

Input into issue and incident management

Support provision and resolution of audit

Track issue owner progress

Support issues identified via testing

Support issues identified via audits

Support issues identified via regulatory exams

Support issues identified via quality assurance

Contribute to annual risk assessment

Support periodic regulatory reporting

Publishing presentations

Publishing risk assessments

Creation and reporting of team MI

Data analysis and presentation

Stakeholder management

Provide coverage to BAU List Management

Implement new data lineage controls

Review and assess New Product Approvals

Engage with senior stakeholders

Manage live incidents

Manage emerging issues

Manage SLA requirements

Establishment of SLAs

Manage annual SLA review

Provide transformation support

How You'll Work.

Team & Collaboration

Work with Transformation and Technology partners; Work with Country Compliance teams; Work with Operations; Work with Business stakeholders; Work with Sanctions teams across the region; Collate stakeholder feedback; Engage with senior stakeholders

Communication Scope

Excellent communication skills; Tailor materials and messages; Presenting to an EMEA wide Sanctions forum; Presenting to senior Compliance stakeholders

Process & Methodology

Management of Sanctions-related projects, Manage the functions SLA requirements, Establishment of SLA’s, Managing their annual review

Full Job Description

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career. Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. **OVERVIEW OF THE DEPARTMENT/SECTION** The Financial Crimes Office for EMEA (FCOE) in London is part of the Global Financial Crimes Division (GFCD) headquartered in New York. It works to ensure that our organisation conducts its business such that we protect our reputation, our business, and our clients within the regulatory and legal framework. It is responsible for the establishment and maintenance of effective systems and controls to protect clients’ assets and to mitigate the risk that MUFG might be used to further financial crime. **MAIN PURPOSE OF THE ROLE** * The Sanctions Program Team is responsible for the effective running of the Sanctions Program across all jurisdictions within EMEA. * This includes driving the implementation of MUFG Bank’s financial crimes risk appetite, policies and standards through working with Transformation and Technology partners, Country Compliance teams, Operations and Business stakeholders. * The role holder will: * Support Sanctions Program team with governance and oversight responsibilities across the EMEA region. * Work with the Sanctions teams across the region to ensure Audit requests are being completed and evi

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